Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 4/23/2024 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Please see agenda for public participation information and eComment submission on any agenda item.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-441 15.1 ResolutionApprove Continuation of Local Emergency by the Lake County Sheriff/OES Director for the 2024 Late January, Early February Winter Storms   Action details Video Video
24-442 15.2 Action ItemApprove Continuation of Proclamation declaring a Clear Lake Hitch Emergency   Action details Video Video
24-443 15.3 Action ItemApprove Continuation of Proclamation of the Existence of a Local Emergency Due to Pervasive Tree Mortality   Action details Video Video
24-444 15.4 Action ItemApprove Continuation of Emergency Proclamation Declaring a Shelter Crisis in the County of Lake   Action details Video Video
24-445 15.5 Action ItemApprove Continuation of Proclamation of the Existence of a Local Emergency Due to Low Elevation Snow and Extreme Cold   Action details Video Video
24-400 15.6 Action ItemApprove Judicial Advocate General (JAG) Grant #15PBJA-21-GG-02842-JAGX Decline Letter and Authorize Chair to Sign   Action details Video Video
24-373 15.7 Action ItemApprove Reissuance of Property Tax Refund Check from FY 14/15 in the amount of $363.42 issued to Catherine Orloff Trustee   Action details Video Video
24-423 15.8 Action ItemAdopt Proclamation Designating the Month of April 2024 as Alcohol Awareness Month in Lake County.    Action details Video Video
24-436 25.9 AgreementApprove Amendment No.1 to the Agreement Between County of Lake and Health Management Associates, INC. for Support Services for Consulting Services for Fiscal Year 2023-24 and Authorize the Board Chair to Sign.   Action details Video Video
24-424 25.10 AgreementApprove Amendment No. 1 to the Agreement between County of Lake and Hilltop Recovery Services for Co-Occurring Services in the amount of $28,800.00 for Fiscal Year 2023-24 and Authorize the Board Chair to Sign.   Action details Video Video
24-412 25.11 ResolutionAdopt Resolution Authorizing Amendment to the Standard Agreement between the County of Lake and the Department of Health Care Services for the Period of July 1, 2022 Through June 30, 2025 and Authorize the Behavioral Health Director to Sign the Amendment.   Action details Video Video
24-437 15.12 Action Item(Sitting as the Board of Directors, Lake County Watershed Protection District) Adopt Amendment to Resolution 2022-116 Authorizing the Lake County Watershed Protection District Board Chair to execute a Lease Agreement between the Lake County Watershed Protection District and the Scotts Valley Energy Corporation   Action details Video Video
24-427 15.13 Action ItemApprove By-Laws of the Juvenile Justice Coordinating Council   Action details Video Video
24-409 15.14 Action ItemApprove the 2024-2025 Juvenile Justice Realignment Block Grant Plan   Action details Video Video
24-425 15.15 Action ItemApprove the Qualified List from the Request for Qualifications for On-Call Architecture & Engineering Services   Action details Video Video
24-472 15.16 Action ItemA) Waive the competitive bidding process, pursuant to Lake County Code Section 2-38.2(3), based on the determination that competitive bidding would produce no economic benefit to the County B) Authorize the Public Services Director / Assistant Purchasing Agent to issue a purchase order not to exceed $120,000 to Mittry Construction Equipment Company for a Caterpillar CT660 Heavy Duty Dump Truck    Action details Video Video
24-435 15.17 Action Itema) Approve the General Services Agreement between the County of Lake and Optony, Inc. for Energy Consulting Services, and authorize the Chair to sign the Agreement; and b) Approve Supplemental Services Agreement Number One for the Lake County Courthouse Campus Photovoltaic Array and Electric Vehicle Charging Station Project in an amount not to exceed $79,500, and authorize the Chair to sign the Agreement; and c) Approve Supplemental Services Agreement Number Two for photovoltaic system feasibility analysis, financial modeling, and procurement assistance for the Lakeport Library, Middletown Library, Redbud Library, and Probation Department in an amount not to exceed $30,000, and authorize the Chair to sign the Agreement    Action details Video Video
24-446 15.18 AgreementApprove the Supplemental Services Agreement Number 5 between the County of Lake and Armstrong Consultants for engineering services related to Lampson Airfield and authorize the Chair to sign the Agreement   Action details Video Video
24-422 15.19 Action Itema) Approve Agreement for Federal Apportionment Exchange Program and State Match Program for California Department of Transportation - Non MPO County, Agreement No. X24-5914(134); and b) Adopt Resolution Authorizing and Directing the Chair of the Board of Supervisors to execute the Agreements for Federal Apportionment Exchange Program and State Match Program for California Department of Transportation – Non MPO County, Agreement No. X24-5914(134), and authorize the Chair to Sign the Resolution and Agreement    Action details Video Video
24-393 15.20 ResolutionAdopt Resolution Approving Agreement with the State of California for Help America Vote Act (HAVA) Federal Funds in the Amount of $100,000, for Activities to Improve the Administration of Elections for Federal Office, including to enhance Election Technology and make Election Security Improvements and Authorizing the Registrar of Voters to Execute the Agreement with the State   Action details Video Video
24-429 15.21 AgreementApprove Contract Between County of Lake and California Department of Social Services for Quality Assurance Case Review, in the Amount of $108,695.00 from July 1, 2024 to June 30, 2029, and Authorize the Chair to Sign.   Action details Video Video
24-452 16.2 Action Item9:03 A.M. - Pet of the Week   Action details Video Video
24-426 16.3 Ceremonial Item9:04 A.M. - Presentation of Proclamation Designating the Month of April 2024 as Alcohol Awareness Month in Lake County.   Action details Video Video
24-447 16.4 Action Item9:10 A.M. - Presentation of the North Coast Opportunities Building Up Individuals and Local Development (BUILD) Program   Action details Video Video
24-438 16.5 Action Item9:30 A.M. - PUBLIC HEARING - Consideration of Appeal (AB 24-01) of Planning Commission’s Denial of Major Use Permit (UP 20-40), Higher Ground Farms / John Oliver applicant and appellant; location: 3545 Finley East Road, Kelseyville (APN: 008-026-07)(CONTINUED FROM MARCH 12, 2024)   Action details Video Video
24-440 16.6 Action Item10:30 A.M. - Consideration of an Agreement for Professional Communications and Public Relations Services with Imprenta Communications Group, Inc., in the Not-to-Exceed Amount of $264,000 over Three Years   Action details Video Video
24-439 16.7 Action Item11:20 A.M. - Consideration of a Resolution amending the Master Fee Schedule for departmental services rendered by the County    Action details Video Video
24-464 17.2 Action Itema) Annual Lake County PEG Presentation; and b) Discussion on continued PEG MAC Support   Action details Video Video
24-457 17.3 Action ItemConsideration of Draft Ordinance Repealing Urgency Ordinance 3113 Amending Ordinance 3110 Prohibiting Water Hauling to Unpermitted Cannabis Cultivation Sites   Action details Video Video
24-456 17.4 Action ItemConsideration of Rescission of Urgency Ordinance 3106 Requiring Land Use Applicants to Provide Enhanced Water Analysis During a Declared Drought Emergency   Action details Video Video
24-453 17.5 Action ItemConsideration of Resolution Amending Scotts Valley Community Advisory Council Boundary Map   Action details Video Video
24-451 17.6 ReportReport to the Board Regarding Lake County Behavioral Health Services' Revenue and Expenditures and Loan Status   Action details Video Video
24-428 27.7 AgreementConsideration of Amendment No. 1 to the Agreement between County of Lake and BHC Heritage Oaks Hospital, INC. for Acute Inpatient Psychiatric Hospital Services and Professional Services associated with Acute Inpatient Psychiatric Hospitalization in the amount of $175,000.00 for Fiscal Year 23-24 and Authorize the Board Chair to Sign.   Action details Video Video
24-413 27.8 AgreementConsideration of Amendment No. 3 to the Agreement Between the County of Lake and the Smithwaters Group in the amount of $210,000 for Patient Rights Advocacy Services for Fiscal years 2022-23, 2023-24, and 2024-25   Action details Video Video
24-434 17.9 Action ItemConsideration and Discussion of Contract with HS Gov Tech Solutions, Inc. for the License, Configuration, Support and Hosting of the Lake County Environmental Health Database Management Software for an Amount Not to Exceed $400,093.21 and Authorize Chair to Sign   Action details Video Video
24-466 17.10 Action ItemConsideration of Resolution Amending Resolution No. 2023-117 Establishing Position Allocations for Fiscal Year 2023-2024, Budget Unit No. 2111 Public Defender.   Action details Video Video
24-465 17.11 Action ItemConsideration of the Classification, Compensation, Recruitment, and Retention Committee (CCRR) 2023-2024 Reclassification Cycle Findings and Recommendations    Action details Video Video
24-469 18.1 Closed Session Item3:00 P.M. - Public Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Special District Administrator Appointment of Special District Administrator   Action details Video Video
24-467 18.2 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Water Resources Director Appointment of Water Resources Director   Action details Video Video
24-473 18.3 Closed Session ItemPublic Employee Appointment Pursuant to Gov. Code Section 54957(b) (1): Interviews for Social Services Director Appointment of Social Services Director   Action details Video Video